APPLE LONDON LIMITED
6 HERTFORD STREET
Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Registration of charge 036857430016, created on 6 December 2016. The most likely internet sites of APPLE LONDON LIMITED are www.applelondon.co.uk, and www.apple-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Apple London Limited is a Private Limited Company. The company registration number is 03685743. Apple London Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Apple London Limited is The Estate Office Carrington House 6 Hertford Street London W1j 7re. . EMMETT, Mairead is a Secretary of the company. TAMARY, Orion Benjamin is a Secretary of the company. TAMARY, Orion Benjamin is a Director of the company. Secretary LAI CHOO KAN, Lindsay has been resigned. Secretary MESSIAS, Stephen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TAMARY, Nehama has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 18 December 1998
Appointed Date: 18 December 1998
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
APPLE LONDON LIMITED Events
Statement of capital on 2016-01-13
- GBP 100
APPLE LONDON LIMITED Charges
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: The Governer and Company of the Bank of Ireland (As Security Trustee)
Description: The property known as front terrace area at 27 spring…
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 33 spring street london see image for full details.
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as apartment 5 gainsborough house…
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the right title benefit and interest (whether present…
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a flat 4 sussex court, spring street, london…
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 10 sussex court spring street W2 1JF t/n…
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 31 spring street london & 24 sussex court spring street…
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the. Undertaking and all property and…
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 25 sussex ct spring street W2 1JF 33 spring st W2 1JF and…
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: Silverwood Financial Ventures Limited
Description: The leasehold property known as 25 sussex court spring…
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Silverwood Financial Ventures Limited
Description: Fixed and floating charges over all assets of the company.
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Silverwood Financial Ventures Limited
Description: All that l/h property k/a 31 spring street london WC2…
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Silverwood Financial Ventures Limited
Description: L/H property k/a flat 24 sussex court spring street london…